RECIRCLED RESOURCES LTD

RECIRCLED RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECIRCLED RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10176589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECIRCLED RESOURCES LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is RECIRCLED RESOURCES LTD located?

    Registered Office Address
    Ctap Building Lancaster University
    Bailrigg
    LA1 4YB Lancaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECIRCLED RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RECIRCLED RESOURCES LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for RECIRCLED RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Amended micro company accounts made up to Nov 30, 2019

    4 pagesAAMD

    Confirmation statement made on Dec 21, 2020 with updates

    3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Current accounting period extended from May 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Registered office address changed from Enviro House, 13 Robraine Kirkby Lonsdale LA6 2DF United Kingdom to Ctap Building Lancaster University Bailrigg Lancaster LA1 4YB on Dec 10, 2018

    1 pagesAD01

    Notification of Richard Thompson as a person with significant control on Sep 29, 2018

    2 pagesPSC01

    Cessation of Peter Valaitis as a person with significant control on Sep 29, 2018

    1 pagesPSC07

    Appointment of Mr Richard Thompson as a director on Sep 29, 2018

    2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 17, 2018

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Enviro House, 13 Robraine Kirkby Lonsdale LA6 2DF on Sep 17, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Who are the officers of RECIRCLED RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Richard
    Lancaster University
    Bailrigg
    LA1 4YB Lancaster
    Ctap Building
    England
    Director
    Lancaster University
    Bailrigg
    LA1 4YB Lancaster
    Ctap Building
    England
    EnglandBritishCompany Director168964780003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of RECIRCLED RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thompson
    Lancaster University
    Bailrigg
    LA1 4YB Lancaster
    Ctap Building
    England
    Sep 29, 2018
    Lancaster University
    Bailrigg
    LA1 4YB Lancaster
    Ctap Building
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Peter Valaitis
    13 Robraine
    Kirkby
    LA6 2DF Lonsdale
    Enviro House,
    United Kingdom
    May 12, 2016
    13 Robraine
    Kirkby
    LA6 2DF Lonsdale
    Enviro House,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0